LISTA DE EMPRESAS BOLIVIANAS EN PANAM PAPERS

Incorporation

Jurisdiction

Linked To

01-DEC-1994

Panama

20-JUN-2001

Panama

OCEANVIEW GROUP CORP.

05-DEC-2001

Panama

LAMBSBEE CORPORATION

16-NOV-2001

Panama

NOVAES S.A.

24-FEB-2003

Panama

COIVATEX S.A.

17-JAN-2006

Panama

South American Investment & Assets

S.A.

25-APR-2006

Panama

GEONEXOS INC.

07-AUG-2006

Panama

SOUTH PROVIDENCE CORP.

07-AUG-2006

Panama

TRANSTURIN INC.

16-APR-2007

Panama

SHERMAN & SYMON CORP.

07-AUG-2006

Panama

DAZA SOFTWARE CORP.

17-AUG-2006

Panama

ORLEANS INVESTMENT TRADING 31-AUG-2006

CORP.

Panama

Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of

ALLGEMEINE
FOERDERUNGSGESELLSCHAFT
INTERNATIONAL AFI, INC.
QUAYLAND CORPORATION

Data
From
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers

SVAMAR CORP.

01-NOV-2007

Panama

RADSIL CORP.

11-DEC-2007

Panama

ONTRIS ASSETS INCORPORATED

24-SEP-2007

Panama

EMBOC S.A.

28-AUG-2008

Panama

GREEN HORIZONS ASSETS CORP.

14-DEC-2007

Panama

AGROFOREST GROUP CORP.

14-DEC-2007

Panama

AGROFARM DEVELOPMENTS
CORP.

01-FEB-2008

Panama

AGRO FARM MANAGEMENT

CORP.

11-DEC-2007

Panama

Compaa Iberoamericana De
Comercio Exterior CICE S.A.

11-MAR-2008

Panama

NAVI INTERNATIONAL HOLDING

S.A.

07-MAR-2008

Panama

FIELDS MANAGEMENT GLOBAL

CORP.

14-DEC-2007

Panama

AGRO FARM INTERNATIONAL

CORP.

14-DEC-2007

Panama

AGRO FARM BUSINESS CORP.

14-DEC-2007

Panama

FARMERS BUSINESS CORP.

14-DEC-2007

Panama

CATTLE MANAGEMENT CORP.

14-DEC-2007

Panama

Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of

Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers

AGROFIELDS ASSETS CORP.

18-JAN-2008

Panama

CTC Investment and Trading

Corporation

30-SEP-2008

Panama

NASCAS ENTERPRISE INC.

13-NOV-2008

Panama

MONTBROOK ASSETS INC.

24-OCT-2008

Panama

WESTERN VICTORIA LTD.

15-FEB-2005

ARISDALE TRADING LIMITED

20-JUN-2013

British
Virgin
Islands
Hong Kong

EDZELL CORPORATION LIMITED

27-APR-2015

Hong Kong

Trinity Alliance S.A.

07-MAY-2009

Panama

112SERVICES CORP.

06-OCT-2009

Panama

GERMAN ENTERPRISES CORP.

28-SEP-2009

Panama

INTERNATIONAL HEALTH CARE

HOLDINGS CORP.

06-APR-2010

Panama

INDUSTRIAL PRODUCTS
INTERNATIONAL S.A.

11-DEC-2009

Panama

KAPITAL HOLDINGS COMPANY

S.A.

07-JAN-2010

Panama

BUILDING AND INVESTMENTS

PORTFOLIO CORP.

09-DEC-2009

Panama

MEDIS OVERSEAS CORP.

11-DEC-2009

Panama

Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of

Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers

TOPAZ INVESTMENTS GROUP

CORP.

10-FEB-2010

Panama

VIPER IMPORT/EXPORT CORP.

10-FEB-2010

Panama

CADMUS INVESTMENTS INC.

10-MAY-2010

Panama

DISCOVERY INVESTMENTS
GROUP INC.

22-FEB-2010

Panama

COLDRIDGE PROPERTIES INC.

09-MAR-2010

Panama

APHERION INC.

25-MAR-2010

Panama

VELETA GLOBAL CORP.

11-FEB-2011

Panama

PACIFIC CHEM CORP.

01-MAR-2012

Panama

LAKEBURY MANAGEMENT INC.

12-FEB-2011

Panama

KIRKFIELD HOLDINGS INC.

07-JUN-2011

Panama

HERRAJE ENSARRADO
INVERSIONES INC.

12-AUG-2011

Panama

SULGER TECHNOLOGIES INC.

11-FEB-2013

MEGA DEVELOPMENT SERVICES

INC.

15-MAY-2012

British
Virgin
Islands
Panama

CAXTON INVESTMENTS S.A.

14-SEP-2012

Panama

PLEIADES GLOBAL S.A.

18-SEP-2012

Panama

Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of

Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers

FUNDACIN LA HIDALGA

30-APR-2003

Panama

VANDER INC.

19-APR-2011

Panama

TECHNOPLUS INC.

25-APR-2012

Panama

BLUE OCEAN HOLDINGS

INTERNATIONAL S.A.

11-JUL-2011

Panama

RAYNOR SERVICES INC.

31-JUL-2012

Panama

GLOBINVESTOK S.A.

23-OCT-2012

Panama

INVERSIONES ILLIMANI GLOBAL

S.A.

11-MAY-2012

Panama

POSITIVE REAL ESTATES S.A.

05-OCT-2012

Panama

Digital Investment Global Fund Inc.

26-JUN-2012

Panama

BIG Inversiones Globales Corp.

20-JUL-2011

Panama

VESTER INVESTMENT S.A.

13-SEP-2012

Panama

SOUTH SHORE FINANCE CORP.

04-APR-2014

Panama

Inversiones Zermatt Company S.A.

19-NOV-2013

Panama

PRIME GLOBAL TRADING CORP.

09-DEC-2014

Panama

CLAVERTON HOLDINGS INC.

03-JAN-2013

Panama

Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of

Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers

RENWICK CONSULTANTS S.A.

08-APR-2014

Panama

MILLBRAY INC.

23-APR-2013

Panama

RISK RE S.A.

08-APR-2014

Panama

LANKER COMPANY INC.

08-JAN-2013

Panama

RIANTE COMPANY S.A.

06-FEB-2015

Panama

ACG Trading Panama Corp.

11-MAR-2015

Panama

IAN HOLDING S.A.

20-DEC-2013

Panama

MOBAR HOLDINGS S.A.

04-MAY-2012

Panama

CASTLEFORD ASSOCIATES INC.

08-OCT-2003

Panama

South American Trucks Holding Corp.

30-NOV-2007

Panama

RILLSKIN ASSOCIATES S.A.

29-JAN-2007

Panama

FRYDA INTERNATIONAL
INVESTMENT CORPORATION

28-JAN-2009

Panama

PROPOSITOS COMERCIALES S.A.

05-OCT-2007

Panama

SCOUTFIELD INVESTMENT CORP. 15-MAY-2012

Panama

13-NOV-2009

Panama

GORONA TRADING S.A.

Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of

Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers

DROGUERIA INDACOCHEA HNOS. 12-JUN-2009

S.A.

Panama

Network & Data Supervision Systems

Inc.

09-JUL-2012

Panama

LANGLEY GROUP S.A.

09-APR-2013

Panama

NATURA ADVISORS CORP.

04-APR-2014

Panama

CARBON-X CONSULTING INC.

03-DEC-2012

Panama

FUNDACIN ARIEN

03-FEB-2010

Panama

EGTON GROUP CORPORATION

04-JAN-2013

Panama

Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of
Bolivia,
Plurination
al State of

Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers

LISTA DE EMPRESARIOS BOLIVIANOS EN PANAM PAPERS

EDMUND DAHER NAZRALA

Bolivia,
Plurinational
State of
Bolivia,
DIEGO ANDRES JAUREGUI QUEVEDO
Plurinational
State of
Bolivia,
GASTON CARLOS JAUREGUI QUEVEDO
Plurinational
State of
Bolivia,
ECS INTERNATIONAL SERVICES LIMITED
Plurinational
State of
Bolivia,
Mary Justiniano de Guillemes, Jose Emeterio Guillemes
Plurinational
Justiniano, and Maria Amparo Guillemes Justiniano (Joint
State of
Tenancy with Right of Survivorship)
Mary Justiniano Vda. De Guillemes, Jose Emeterio Guillemes Bolivia,
Plurinational
Justiniano, Maria Amparo Guillemes Justiniano and Juan
State of
Carlos Guillemes Justiniano (Joint Tenancy with Right of
Survivorship)
Bolivia,
MARCELO FERRARI REATO
Plurinational
State of
Bolivia,
ANDREA NIO DE GUZMAN RABAJ
Plurinational
State of
Bolivia,
RAMIRO ELIMILIO GUILLEN ALCOREZ
Plurinational
State of
Bolivia,
OSCAR ANTONIO COLLAO TELLERIA
Plurinational
State of
Bolivia,
JUAN CARLOS SANCHEZ RIERA
Plurinational
State of
Bolivia,
JUAN CARLOS PACHECO GRISI
Plurinational
State of
Bolivia,
JUAN CARLOS GONZLEZ VARGAS
Plurinational
State of

Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers

Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers

LUIS FERNANDO CAMACHO VACA

DANIEL DAHER NAZRALA

INGELEC TRANSPORTADORA DE ELECTRICIDAD
S.A.

ANGEL ROJAS TICONA

JORGE RAUL TRIGO VALDIVIA

Guido Jose Andrs Torrez Villa Gomez

Luis Alfonso Alvarez Rodriguez

WELLS WU HU

Fernando Quijano

CLEMENCIA CAMPUZANO HEINEKAMP

JOSE LUIS MUOZ ALCOCER

Edmund Daher Nazrala and Daniel Daher Nazrala (Joint
Tenancy with Right of Survivorship)

JOSE CARLOS MENDEZ ROCA

KATIA FEBA MACCHIAVELLI TERRAZAS

WALTER ANTONIO KREIDLER GUILLAUX

Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of

Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers

DANIEL RONALD QUIROZ TORRES

ZENG YING

RODRIGO ITURRALDE COSTA

BLANCA BEATRIZ GUTIERREZ DE LEBL

GERARDO STADECKER

FABIO SIEGFRIED STADECKER

CARLOS LUIS GUTIRREZ VEGA

LUIS FERNANDO CAMACHO VACA

Mariano Pero Taborga

WELLS WU HU

Matthias Uchen

JUAN CARLOS PACHECO GRISI

MARCELO FERRARI REATO

CARLOS RODRIGO CAMPUZANO ASCARRUNZ

CRISTIAN DAHER TOBIA

Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of
Bolivia,
Plurinational
State of

Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers
Panama
Papers